DENDRON MANAGEMENT LTD

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Company Documents

DateDescription
19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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04/07/234 July 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 Application to strike the company off the register

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02/03/232 March 2023 Micro company accounts made up to 2022-09-30

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09/02/239 February 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02

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09/02/239 February 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-02-02

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08/02/238 February 2023 Termination of appointment of Aleksandra Treimane as a director on 2023-02-02

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08/02/238 February 2023 Registered office address changed from 150 Jarrom Street Leicester LE2 7DF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-08

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08/02/238 February 2023 Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02

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08/02/238 February 2023 Cessation of Aleksandra Treimane as a person with significant control on 2023-02-02

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08/02/238 February 2023 Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02

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12/10/2212 October 2022 Confirmation statement made on 2022-09-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-17 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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17/03/2117 March 2021 DIRECTOR APPOINTED MS ALEKSANDRA TREIMANE

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16/03/2116 March 2021 CESSATION OF LIAM WOODALL AS A PSC

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16/03/2116 March 2021 APPOINTMENT TERMINATED, DIRECTOR LIAM WOODALL

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSANDRA TREIMANE

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM 144 SILVERDALE CLOSE COVENTRY CV2 1QE UNITED KINGDOM

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16/11/2016 November 2020 CESSATION OF RODDY BURNS AS A PSC

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16/11/2016 November 2020 DIRECTOR APPOINTED MR LIAM WOODALL

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 7 KINGLAKE COURT WOKING GU21 8AL UNITED KINGDOM

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR RODDY BURNS

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16/11/2016 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM WOODALL

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODDY BURNS

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR BRYN FISHER

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22/09/2022 September 2020 CESSATION OF BRYN FISHER AS A PSC

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 16 ALDER VIEW GRIMSBY DN33 1RH UNITED KINGDOM

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22/09/2022 September 2020 DIRECTOR APPOINTED MR RODDY BURNS

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN FISHER

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR ISAAC MAHASE

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 13 DEENE CLOSE CORBY NN17 1HY UNITED KINGDOM

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02/04/202 April 2020 DIRECTOR APPOINTED MR BRYN FISHER

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02/04/202 April 2020 CESSATION OF ISAAC MAHASE AS A PSC

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 1 LARRATT ROAD CORBY NN17 3HL ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC MAHASE / 01/08/2019

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / MR ISAAC MAHASE / 01/08/2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR ISAAC MAHASE / 21/06/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 21, DEVON DRIVE KETTERING NN15 6LQ ENGLAND

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC MAHASE / 21/06/2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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02/11/172 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC MAHASE

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02/11/172 November 2017 DIRECTOR APPOINTED MR ISAAC MAHASE

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/11/172 November 2017 CESSATION OF LUKASZ JANCZYK AS A PSC

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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14/03/1714 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR LUKASZ JANCZYK

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 BARNSTON ROAD NOTTINGHAM NG2 4HW

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/04/1620 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/04/1522 April 2015 DIRECTOR APPOINTED LUKASZ JANCZYK

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTTERS

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM

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27/11/1427 November 2014 DIRECTOR APPOINTED ANDREW BUTTERS

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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